JOHN FIELD LIMITED

Company number 01936102

Date	Type	Description	View / Download
29 Dec 2004	363s	Return made up to 31/12/04; full list of members	(8 pages)
01 Dec 2004	AA	Full accounts made up to 31 January 2004	(20 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: minerva house 5 montague close london SE1 9BB	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New director appointed	(1 page)
06 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 January 2003	(19 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 15 flood street london SW3 5ST	(1 page)
25 Mar 2003	288a	New director appointed	(3 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: studio 5 abbeville mews 88 clapham park road london SW4 7BX	(1 page)

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